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BRESLINS TAMWORTH LTD

Company number 12418364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 TM01 Termination of appointment of Ian Gardner as a director on 31 July 2024
27 Aug 2024 TM01 Termination of appointment of Paul Ashton as a director on 31 July 2024
20 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
19 Feb 2024 PSC07 Cessation of Paul Breslin as a person with significant control on 16 February 2024
16 Feb 2024 PSC02 Notification of Breslins Group Ltd as a person with significant control on 16 February 2024
14 Feb 2024 TM01 Termination of appointment of Ian Stuart Cooper as a director on 9 February 2024
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
12 Nov 2021 CH01 Director's details changed for Mr Ian Gardner on 12 November 2021
12 Nov 2021 CH01 Director's details changed for Mr Paul Ashton on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr Ian Stuart Cooper as a director on 11 November 2021
01 Nov 2021 AP01 Appointment of Mr Paul Ashton as a director on 29 October 2021
01 Nov 2021 AP01 Appointment of Mr Ian Gardner as a director on 29 October 2021
21 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
26 Apr 2021 AD01 Registered office address changed from Crosby Court 28 George Street Birmingham B3 1QG United Kingdom to Enterprise Centre Corporation Street Tamworth B79 7DN on 26 April 2021
04 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
04 Mar 2021 PSC01 Notification of Paul Breslin as a person with significant control on 1 February 2021
04 Mar 2021 PSC07 Cessation of Breslins Club Group Ltd as a person with significant control on 1 February 2021
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
22 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-22
  • GBP 100